HARDY Solutions, SIA

Limited Liability Company, Micro company
Place in branch
309 by turnover
186 by profit
162 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name HARDY Solutions SIA
Registration number, date 41203072727, 29.05.2020
VAT number LV41203072727 from 13.06.2020 Europe VAT register
Register, date Commercial Register, 29.05.2020
Legal address "Ventinieki", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 14.61 16.54 15.07
Personal income tax (thousands, €) 0.05 0.92 0.44
Statutory social insurance contributions (thousands, €) 0.07 1.5 0.72
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 06.10.2021 13.11.2021

Apply information changes

"Hardy Solutions", SIA

"Ventinieki", Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Metālapstrāde

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Ventinieki" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  PDF (193.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (214.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.07.2022  PDF (169.06 KB) €11.00

2020

Annual report 29.05.2020 - 31.12.2020 04.06.2021  PDF (169.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 10.5 KB 13.11.2021 06.10.2021 1

Articles of Association

DOC 10.5 KB 13.11.2021 06.10.2021 1

Shareholders’ register

DOC 14 KB 13.11.2021 06.10.2021 1

Shareholders’ register

DOC 14 KB 13.11.2021 06.10.2021 1

Regulations for the increase/reduction of the equity

ODT 14.75 KB 13.11.2021 04.06.2021 1

Regulations for the increase/reduction of the equity

ODT 14.75 KB 13.11.2021 04.06.2021 1

Articles of Association

DOCX 12.4 KB 29.05.2020 20.05.2020 1

Articles of Association

DOCX 12.4 KB 29.05.2020 20.05.2020 1

Shareholders’ register

DOCX 11.51 KB 29.05.2020 20.05.2020 1

Shareholders’ register

DOCX 11.51 KB 29.05.2020 20.05.2020 1

Memorandum of Association

DOCX 17.48 KB 29.05.2020 15.05.2020 1

Memorandum of Association

DOCX 17.48 KB 29.05.2020 15.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 13.11.2021 13.11.2021 2

Application

ODT 27.93 KB 13.11.2021 20.10.2021 1

Application

EDOC 35.24 KB 13.11.2021 20.10.2021 1

Articles of Association

EDOC 10.54 KB 13.11.2021 06.10.2021 1

Application of shareholders or third persons for the acquisition of shares

ODT 15.15 KB 13.11.2021 06.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.48 KB 13.11.2021 06.10.2021 1

Shareholders’ register

EDOC 11.49 KB 13.11.2021 06.10.2021 1

Protocols/decisions of a company/organisation

EDOC 11 KB 13.11.2021 04.06.2021 1

Protocols/decisions of a company/organisation

DOC 12 KB 13.11.2021 04.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.08 KB 13.11.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.98 KB 29.05.2020 29.05.2020 2

Announcement regarding the legal address

EDOC 23.14 KB 29.05.2020 20.05.2020 1

Announcement regarding the legal address

DOCX 16.79 KB 29.05.2020 20.05.2020 1

Announcement regarding the legal address

DOCX 16.79 KB 29.05.2020 20.05.2020 1

Articles of Association

EDOC 19.85 KB 29.05.2020 20.05.2020 1

Application

DOCX 23.62 KB 29.05.2020 20.05.2020 7

Application

EDOC 31.17 KB 29.05.2020 20.05.2020 7

Application

DOCX 23.62 KB 29.05.2020 20.05.2020 7

Bank statements or other document regarding the payment of the equity

PDF 44.97 KB 29.05.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 44.97 KB 29.05.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 51.88 KB 29.05.2020 20.05.2020 1

Shareholders’ register

EDOC 19.38 KB 29.05.2020 20.05.2020 1

Memorandum of Association

EDOC 23.83 KB 29.05.2020 15.05.2020 1

Confirmation or consent to legal address

JPG 2.5 MB 29.05.2020 08.05.2020 1

Confirmation or consent to legal address

JPG 2.5 MB 29.05.2020 08.05.2020 1

Confirmation or consent to legal address

EDOC 2.45 MB 29.05.2020 08.05.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register